20260312_ASGR_Pengumuman RUPS_32053481_lamp1.pdf

                                             PT ASTRA GRAPHIA Tbk
                                                (the “Company”)


                    ANNOUNCEMENT TO THE SHAREHOLDERS OF THE COMPANY


It is hereby announced to the shareholders of the Company that the 2026 Annual General Meeting of the Shareholders
of the Company (the “Meeting”) will be convened on Wednesday, 15 April 2026

Notice of the Meeting will be published in the Company website, the Indonesia Stock Exchange website and
PT Kustodian Sentral Efek Indonesia website on Tuesday, 24 March 2026.

Pursuant to Article 10 paragraph 10 of the Articles of Association of the Company, shareholders who are entitled to
attend the Meeting are those whose names are registered in the Shareholders Register of the Company on Monday,
17 March 2026 at 4:00 p.m. Western Indonesian Time.

One or more shareholders representing at least 5% (five percent) of the total shares of the Company with valid voting
rights may propose an agenda of the Meeting if such proposal is submitted in writing by registered letter. The
submission of proposal should comply with the requirements of Otoritas Jasa Keuangan Regulation and the Articles
of Association of the Company, which among others, must be performed in good faith and with due regard to the
Company’s interest. The submission of the proposal together with its background and material must have been
received by the Board of Directors of the Company at least 7 (seven) calendar days prior to the issuance of the Notice
of the Meeting, i.e. at the latest on Tuesday, 16 March 2026 by 4:00 p.m. Western Indonesian Time.

The Company plans to convene the Meeting, which may be attended physically or electronically in accordance with
the prevailing laws. The shareholders may: (i) attend the Meeting electronically and cast votes electronically by using
the Electronic General Meeting System facility (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia; or
(ii) provide power of attorney electronically through eASY.KSEI facility to an independent party appointed by the
Company (PT Raya Saham Registra, the Company’s Securities Administration Bureau) to attend and vote at the
Meeting.

Detailed information related to the mechanism for granting power of attorney and voting electronically, attendance
procedures and other procedures related to the convention of the Meeting will be provided by the Company in the
Notice of the Meeting.

                                                                                             Jakarta, 9 Maret 2026
                                                                              Board of Directors of the Company